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Fanatics Betting & Gaming UK Limited

Fanatics Betting & Gaming UK Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. Fanatics Betting & Gaming UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13655764
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Fanatics Betting & Gaming UK Limited
Contact
Address
C/O Corporation Service Company (Uk) Limited,
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 2 Marylebone Road London NW1 4DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Edward John Austin Moss
Director • Director • Chief Growth Officer, FBG Enterprises Opco, LLC • British • Lives in UK • Born in Aug 1976
Samuel Swanell
Director • Chief Executive • Australian • Lives in Australia • Born in Oct 1973
Matthew Wallis King
Director • Chief Executive Officer, FBG Enterprises Opco, LLC • American • Lives in United States • Born in Apr 1979
Jeremy Bowskill
Director • Global Chief Technology Officer • American • Lives in United States • Born in Jun 1965
Andrea John Ellis
Director • Chief Financial Officer, FBG Enterprises Opco, LLC • American • Lives in United States • Born in Nov 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 6 months
Cash in Bank
£138.17K
Increased by £111.4K (+416%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.34M
Increased by £325.61K (+32%)
Total Liabilities
-£1.25M
Increased by £290K (+30%)
Net Assets
£89.73K
Increased by £35.6K (+66%)
Debt Ratio (%)
93%
Decreased by 1.36% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Michael G Rubin (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
Pointsbet Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Matthew Wallis King Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr Edward John Austin Moss Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mrs Andrea John Ellis Appointed
1 Year 5 Months Ago on 3 Apr 2024
Andrew Hensher Resigned
1 Year 5 Months Ago on 3 Apr 2024
Samuel Swanell Resigned
1 Year 5 Months Ago on 3 Apr 2024
Jeremy Bowskill Resigned
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Certificate of change of name
Submitted on 3 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 18 Oct 2024
Cessation of Pointsbet Holdings Limited as a person with significant control on 3 April 2024
Submitted on 18 Oct 2024
Notification of Michael G Rubin as a person with significant control on 3 April 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing for the appointment of Mrs Andrea John Ellis as a director
Submitted on 15 Jun 2024
Appointment of Mr Matthew Wallis King as a director on 3 April 2024
Submitted on 10 Jun 2024
Appointment of Mrs Andrea John Ellis as a director on 3 April 2024
Submitted on 7 Jun 2024
Appointment of Mr Edward John Austin Moss as a director on 3 April 2024
Submitted on 7 Jun 2024
Termination of appointment of Jeremy Bowskill as a director on 3 April 2024
Submitted on 6 Jun 2024
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Repayment History
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